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General information

Ken Third Limited

Type: NZ Limited Company (Ltd)
9429040287287
New Zealand Business Number
150771
Company Number
Registered
Company Status

Ken Third Limited (issued a business number of 9429040287287) was started on 05 Jan 1982. 2 addresses are currently in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, service). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up until 26 Nov 2013. 22000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 11000 shares (50% of shares), namely:
Third, Heather Lillian (an individual) located at Cromwell 9310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 11000 shares); it includes
Third, Kenneth George (an individual) - located at Cromwell 9310. Our information was updated on 10 Apr 2024.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Physical & service & registered 26 Nov 2013
Last updated:
Directors
Name and Address Role Period
Heather Lillian Third
Cromwell, Cromwell, 9310
Address used since 01 Nov 2015
Director 05 Jan 1982 - current
Simon David Third
Halswell, Christchurch, 8025
Address used since 25 Oct 2018
Director 25 Oct 2018 - current
Kenneth George Third
Cromwell, Cromwell, 9310
Address used since 01 Nov 2015
Director 05 Jan 1982 - 04 Oct 2018
Addresses
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Registered & physical 30 Oct 2008 - 26 Nov 2013
C/- Mead & Stark, 29 The Mall, Cromwell Registered 16 Dec 1999 - 30 Oct 2008
Mead And Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 17 Nov 1997 - 17 Nov 1997
C/- Mead & Stark, Chartered Accountants, 29 The Mall, Cromwell Physical 17 Nov 1997 - 17 Nov 1997
Mead & Stark, 29 The Mall, Cromwell Physical 17 Nov 1997 - 30 Oct 2008
- Physical 01 Jul 1997 - 17 Nov 1997
Financial Data
Financial info
22000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11000
Shareholder Name Address Period
Third, Heather Lillian
Individual 		Cromwell 9310
 05 Jan 1982 - current
Shares Allocation #2 Number of Shares: 11000
Shareholder Name Address Period
Third, Kenneth George
Individual 		Cromwell 9310
 05 Jan 1982 - current
Location
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